I.d.a. Investments Ltd

General information

Name:

I.d.a. Investments Limited

Office Address:

Unit 2 32-34 Station Close EN6 1TL Potters Bar

Number: 10806431

Incorporation date: 2017-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

I.d.a. Investments has been on the market for at least seven years. Registered under no. 10806431, it is classified as a Private Limited Company. You can reach the main office of this company during business hours at the following address: Unit 2 32-34 Station Close, EN6 1TL Potters Bar. This company's registered with SIC code 68100 which means Buying and selling of own real estate. 2022-06-30 is the last time the company accounts were reported.

There is a group of five directors supervising this particular business at the moment, including Anisha S., Davina S., Imraj S. and 2 remaining, listed below who have been utilizing the directors duties since 2023-10-20.

Ajmer S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Anisha S.

Role: Director

Appointed: 20 October 2023

Latest update: 29 March 2024

Davina S.

Role: Director

Appointed: 16 June 2020

Latest update: 29 March 2024

Imraj S.

Role: Director

Appointed: 19 July 2018

Latest update: 29 March 2024

Ajmer S.

Role: Director

Appointed: 07 June 2017

Latest update: 29 March 2024

Sukhvinder S.

Role: Director

Appointed: 07 June 2017

Latest update: 29 March 2024

People with significant control

Ajmer S.
Notified on 7 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
Company Age

Similar companies nearby

Closest companies